82, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
MCB Floris and Metropolitan Commercial Bank
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud
83, Report:
#1524593
Posted Date:
Feb 20 2023
Jack +86 153 6041 5218 Jack Repladies +8615360415218 reddit u/jackjack411 r/repladiesdesigner WeChat ID aba19900 [email protected] BEWARE... I WAS DEFRAUDED
Beware of this crook Jack. He is a former seller from Repladies who defrauded me.
He showed me pictures of an LV bag from God Factory and sent me the cheapest / lowest quality bag you could ever get.
Very poor material, cheap light hardware and even zippers and hardware broke and ...
Entity
Jack +86 153 6041 5218
Categories: Fashion designer impersonation
84, Report:
#1509821
Posted Date:
Feb 15 2023
grindweekly.com grind weekly grindweekly magazine, grind magazine, radiopushers tv EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER BEATBOPPER LLC OR BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE OR CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS OR PREDICTED PLATINUM RECORDS PUSH MEDIA PROMOTIONS multiple issues Harassing me to silence
I have posted a review on grindweekly.com grind weekly grindweekly magazine, grind magazine, radiopushers tv EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER BEATBOPPER LLC OR BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE OR CREATIVE...
Entity
grindweekly.com grind weekly
Categories: Media, Media Outlets, Digital Media, media, press,
85, Report:
#1503511
Posted Date:
Feb 15 2023
Tiffany Gaines sharedsuccessglobal.com Shared Success Global (sharedsuccessglobal.com Shared Success Global) major scam housed under hush media networks eae radio eae management group amada records etc
Shared Success Global is a scam by Tiffany Gaines housed under the eae management group brand affiliates designed to look legit. SSG has content from their parent sites and is meant to just look legitimate but intend to do the same scam where they do not sell real value and simply s...
Entity
Tiffany Gaines
Categories: Modeling & Talent Agencies
86, Report:
#1524548
Posted Date:
Feb 15 2023
ED EXHAUST DISTRIBUTION .COM NOT RETURN ANYCALLS OR EMAILS ! TRYING TO WARRANTY ETOBICOKE ONTARIO
HELLO! I BOUGHT A EXHAUST CONVERTER FROM THEM ON MARCH 5-2022 I CALLED MANY TIMES AND EMAILED THEM AT LEAST 6 TIMES! NOBODY ANSWERS THE PHONE OR EMAILS. I HAVE MY CREDIT CARD STATEMENT WITH THERE NAME AND AMOUNT I PAID. IT HAS A FIVE YEAR WARRANTY. ALL I WANT IS REPLACEMENT OR MY ...
Entity
ED EXHAUST DISTRIBUTION .COM
Categories: Auto Parts
89, Report:
#220667
Posted Date:
Feb 04 2023
Portillo's Restaurant General Manger caught serving garbage to customer, ripoff. Streamwood Illinois
Well, well, well. You need to go to www.nbc5.com, go to target 5 section. Watch the clip about the couple that caught the General Manager Joe Rojas taking a bag of food from a garbage pail and serving to them.
YOU WOULD NOT BELEIVE IT ! DICK PORTILLO YOU SHOULD RETHINK WHO YOU...
Entity
Portillo's Restaurant
Categories: Restaurants
90, Report:
#1524355
Posted Date:
Feb 04 2023
MediaOutlet.com HORRID customer service, possible fraud/scam shop that does NOT deliver product! Bayonne NJ
This is a story that has now unfolded over several months. I first went to MediaOutlet.com trying to just buy a single DVD that I needed for historical purposes doing work as a historian. The company processed my order from what I could tell, and all went just fine to begin with. Th...
Entity
MediaOutlet.com
Categories: Video-to-DVD Conversion, Movies, DVDs, VHS,, Movies, DVD's, VHS